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Hervé Daniel Marcel Falciani (Italian: [falˈtʃaːni]; born 9 January 1972) is a French-Italian systems engineer and whistleblower who is credited with "the biggest banking leak in history." [1] In 2008, Falciani began collaborating with numerous European nations by providing allegedly illegal stolen information [2][3] relating to more than ...
Swiss Leaks (or SwissLeaks) is a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). [1] Triggered by leaked information from French computer analyst Hervé ...
Everett Alexander Stern[1] (born c. 1985[2]) is an American businessman, whistleblower, and political candidate who is the intelligence director of Tactical Rabbit, Inc. He exposed an HSBC money laundering scandal, where he uncovered illegal money laundering transactions. Having formerly attempted to run for office as a member of the Republican ...
The case was about retaliation, not sexual harassment, so Hubbard had to prove there was a causal relationship between Mike’s whistleblowing and HSBC’s actions against him. While several of the most sordid details were revealed—Eileen offering Jill to clients and executives, the breast-flashing incident—they were not the focus of the trial.
HSBC's Swiss private banking arm has agreed to pay nearly 300 million euros ($336 million) to settle a tax fraud case in Belgium, Belgian prosecutors said on Tuesday, the latest blow for the ...
Yves Bouvier (born 8 September 1963) is a Swiss businessman and art dealer best known for his role in the Bouvier Affair that resulted in criminal charges being brought and dismissed against him in France and Monaco by Russian oligarch Dmitry Rybolovlev. He was the president of Natural Le Coultre, an international company specialized in the ...
Andrew Lo, MIT Professor of Finance The Libor scandal was a series of fraudulent actions connected to the Libor (London Inter-bank Offered Rate) and also the resulting investigation and reaction. Libor is an average interest rate calculated through submissions of interest rates by major banks across the world. The scandal arose when it was discovered in 2012 that banks were falsely inflating ...
The case had widespread effects including: establishing a new standards for pharmaceutical marketing practices; broadening the use of the False Claims Act to make fraudulent marketing claims criminal violations; exposing complicity and active participation in fraud by renowned physicians; and demonstrating how medical literature had been ...